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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ISWA VENTURES PRIVATE LIMITED
CIN: U52320RJ2021PTC075930 As on: 2026-07-13
ISWA VENTURES PRIVATE LIMITED (CIN: U52320RJ2021PTC075930) is a Private company incorporated on 17 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ISWA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISWA VENTURES PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of ISWA VENTURES PRIVATE LIMITED are REKHA VIJAY, and SWAPNIKA VIJAYVARGIYA.
ISWA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52320RJ2021PTC075930 and its registration number is 75930. Users may contact ISWA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISWA VENTURES PRIVATE LIMITED is Flatno403,KalptaruResidecy1-Ka-31,VigyanNagar , Kota, Rajasthan, India - 324005.
Current status of ISWA VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ISWA VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ISWA VENTURES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ISWA VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ISWA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09244236 | REKHA VIJAY | Director | 2021-07-17 |
| 08741389 | SWAPNIKA VIJAYVARGIYA | Director | 2021-07-17 |
Past Directors & Key Managerial Personnel of ISWA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIKA VIJAYVARGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STREAMVECTOR TECHNOLOGY PRIVATE LIMITED | U72200KA2014PTC075628 | Director | - | 2024-04-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101RJ1993PTC007158 | CHEMTECH DISTRIBUTORS PVT. LTD | 1 KA 36, VIGYAN NAGAR,KOTA 324005 KOTA 324005 , KOTA 324005, Rajasthan, India - 000000 |
| AAP-2085 | SHUCHITA SALES AND FINTRADE LLP | 1-KA-31, VIGYAN NAGAR KOTA, Rajasthan, India - 324005 |
| U51101RJ1991PTC006071 | SHUCHITA SALES AND FINTRADE PRIVATE LIMITED | 1- KA -31, VIGYAN NAGAR, , KOTA, Rajasthan, India - 324005 |
| U72900RJ2021PTC077009 | NIMBLEEDGE PRIVATE LIMITED | 2-KA-31, Vigyan Nagar, A-II, , Kota, Rajasthan, India - 324005 |
| U27900RJ2024OPC092966 | APG SEMICONDUCTOR & SOFTWARES (OPC) PRIVATE LIMITED | 375-C, TALWANDI PVT KOTA,A-II, KOTA TALWANDI KOTA, KOTA- 324005 RAJASTHAN,Kota,Kota,Rajasthan,324005-India |
| U20299RJ2024PTC095645 | RATHI MOLECULES PRIVATE LIMITED | 2-KA-3, VIGYAN NAGAR,,KOTA A-II,Kota,Kota,Rajasthan,324005-India |
| U45201RJ2000PTC016710 | VNA ESTATES PRIVATE LIMITED | C-60, TALWANDI ,KOTA 324005 KOTA 324005 , KOTA 324005, Rajasthan, India - 000000 |
| U70200RJ2024PTC096461 | OM SHIVSHAKTI BIZ INSIGHTS PRIVATE LIMITED | 31-A,Kota,Kota,Rajasthan,324005-India |
| U34300RJ2022PTC081081 | GEEREV PRIVATE LIMITED | 2-KA-3 VIGYAN NAGAR,KOTA,Kota,Rajasthan,324005-India |
| ACN-5381 | ANOKHAASWAAD LLP | 2-E-31, RANGBARI AAWAS VIKAS YOJNA,Kota,Kota,Rajasthan,India-324005 |
| U80302RJ2005PTC021082 | BANSAL CLASSES PRIVATE LIMITED | 2-KA-15,VIGYAN NAGAR,KOTA , KOTA, Rajasthan, India - 324005 |
| U55101RJ2023PTC089163 | ANNAND SKKILLS AND BUILDING PRIVATE LIMITED | Aman Business Tower 2 Ka 33 Vigyan Nagar Kota , Kota, Rajasthan, India - 324005 |
| ACL-7857 | NAMOKAR CHEMCARE INDUSTRY LLP | 180 A TALWANDI A-II KOTA,RAJASTHAN-324005,Kota,Kota,Rajasthan,India-324005 |
| U45401RJ2024PTC092647 | HARMEET AUTOMOTIVE PRIVATE LIMITED | G 9, AUTOMOBILE NAGAR, KOTA,Mahaveer Nagar Kota, Kota, Kota,Kota,Kota,Rajasthan,324005-India |
| U74999RJ2022PTC081454 | PLATOON CONSULTING PRIVATE LIMITED | 6-C-23B CORNER RANGBARI YOJNA , KOTA (RAJASTHAN) 324005,Kota,Kota,Rajasthan,324005-India |
| U47737RJ2023PTC086743 | SATYAWRAT SEEDS SOLUTIONS PRIVATE LIMITED | FLAT NO-A-504, DEVASHISH ANANDAM,BEHIND GRAMIN POLICE THANA, BORKHEDA (KOTA), RAJASTHAN- 324005,Kota,Kota,Rajasthan,324005-India |
| U86909RJ2023NPL086592 | CLINICAL DERMATOLOGY CONCLAVE FOUNDATION | Kota,8thHousefromStatueofRajeevGandhi,AnandpuraPhootaTalab,Kota,Kota,8th House from Statue of Rajeev Gandhi, Anandpura @ Phoota Talab, Kota,Kota,Kota,Rajasthan,324005-India |
| U37100RJ2012PTC039695 | SHREEJI CARBOTECH PRIVATE LIMITED | 2-KA-36 VIGYAN NAGAR , KOTA, Rajasthan, India - 324005 |
| U52190RJ2013PTC042380 | SAVVY INDIA MULTISOLUTIONS PRIVATE LIMITED | 1-KA-41, VIGYAN NAGAR , KOTA, Rajasthan, India - 324005 |
| U72200RJ2013PTC042361 | SAVVY INTERNATIONAL EDUVENTURES PRIVATE LIMITED | 1-KA-41, VIGYAN NAGAR, , KOTA, Rajasthan, India - 324005 |
| U85110RJ2007PTC024544 | JAISWAL HOSPITAL PRIVATE LIMITED | 1-KA-28, VIGYAN NAGAR , KOTA, Rajasthan, India - 324005 |
| U85307RJ2023PTC088820 | VIDYA GURU EDUCARE PRIVATE LIMITED | 1-B-31 Vigyan Nagat , Kota, Rajasthan, India - 324005 |
| U80302RJ2015PTC047294 | LOCUS INFOMATICS PRIVATE LIMITED | 2 -KA - 18, VIGYAN NAGAR , KOTA, Rajasthan, India - 324005 |
| U40106RJ2015PTC047970 | ENVIROGENEXT ENERGY PRIVATE LIMITED | HOUSE NO.2-KA-2 VIGYAN NAGAR , KOTA, Rajasthan, India - 324005 |
| U80900RJ2020PTC070667 | EDUCATE INSTITUTE OF PRO- I.T. PRIVATE LIMITED | 31- A, Talwandi A-II (1st floor) , Kota, Rajasthan, India - 324005 |
| U45209RJ2019PTC065193 | ARBANAS INFRA CONSTRUCTION PRIVATE LIMITED | House No. 75, Sarkari School ke Pass, Pathano Ka Mohalla, Anantpura, Anandpura , KOTA, Rajasthan, India - 324005 |
| U74999RJ2019PTC065227 | ARBANAS MINERALS AND METAL SCRAP PRIVATE LIMITED | House No. 75, Sarkari School ke Pass, Pathano Ka Mohalla, Anantpura, Anandpura , KOTA, Rajasthan, India - 324005 |
| U85300RJ2021NPL073634 | GAU SEVA MAHILA SAMMAN SARV BRAHMAN EKTA ASSOCIATION | 365, GANESH NAGAR,KOTA RAJASTHAN, 324005 , KOTA, Rajasthan, India - 324005 |
| U58200RJ2025PTC101346 | ROUNIK TECH PRIVATE LIMITED | 948, BALA JI NAGAR,KOTA, RAJASTHAN,Kota,Kota,Rajasthan,324005-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.